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Jan.18, 2010, 19:18 IST
A Delhi court today said there was "sufficient material" with Narcotics Control Bureau to arrest alleged hawala kingpin Naresh Kumar Jain for his reported complicity in international drug trafficking trade.
"The accused has rightly been arrested. There is sufficient material to effect his arrest under the Narcotics Drugs and Psychotropic Substances (NDPS) Act," additional sessions judge Sanjiv Jain said.
The court, which extended the judicial remand of Jain till February 1, trashed his plea that he has "wrongly" been arrested by NCB, that too at the instance of Enforcement Directorate (ED).
"The accused is involved in nefarious activities of drugs trade and money laundering... investigation has revealed that the proceeds of the drugs trade were being laundered through hawala banking," Rajesh Manchanda, special public prosecutor for NCB, told the court.
Jain was being supported by Dubai-based Ahmed Parvez, a Pakistan national, who is now being prosecuted in Italy, in the hawala trade, the prosecutor claimed.
Besides NCB, ED has also filed a separate case against Jain under various provisions of Prevention of Money Laundering Act (PMLA) for his alleged hawala transactions relating to proceeds of drugs trade.
Naveen Kumar Matta, special prosecutor for ED, had earlier informed another court that the probe into the money trail of Jain was at a "crucial" stage. Jain was arrested by NCB on December 6 last year for
allegedly financing and transporting narcotic drugs.
The accused, who used to run M/s Kumar Trading Company in Dubai, was arrested there as well after it came to light that sale proceeds of drugs, running into several crores of rupees, were credited in the firm's account, the ED had said.
The money was transferred into the account of the company from Europe, China and Africa, it said.
The accused was also under the surveillance of the US authorities which had confiscated $4.3 million from Jain in June last year, they added. It also alleged the accused had financed persons involved in drug syndicate in India and abroad.
He allegedly laundered money for global terrorist Dawood Ibrahim and financed narcotic cells.